Blockchain Transaction Monitoring

Whale Transaction 0xe3baccb374857f03a546336942e6055266d4ef0aa46f54f1226391490e93d889

$3.3M LINK exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 5 transfers
  • $14.2M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. LINK ETH
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. LINK ETH
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  4. LINK ETH
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  5. LINK ETH
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer